They imported luxury cars defrauding the State, 5 investigated

A tour of imported luxury cars from Germany to Italy passing, but only on paper, through countries like Latvia and Spain and avoiding paying VAT in our country. This is the hypothesis of the Public Prosecutor's Office of Cassino who coordinated the investigations against five people suspected in various capacities of fraud against the State, fraudulent transfer of values, self-laundering. Three are of the province of Frosinone: two from Pontecorvo and one from Roccasecca, then there is a suspect from Benevento and one from province of Rome The investigations started in 2021 and were carried out by the Carabinieri of the Pontecorvo company and from the Tax Police unit of the Guardia di Finanza of Frosinone. It is assumed that a car trade was taking place for a value of one million and 250 thousand euros, with VAT evaded for at least 250 thousand euros. A series of searches were carried out this morning 70 men were involved, including finance police and carabinieri: Pontecorvo a bar was searched, considered by the investigators a logistical base for the group's meetings, then Roccasecca, Castrocielo, Benevento, Lariano, Frosinone, Rome. Two hundred current accounts analyzed, 57 of which were blocked. There is it was a seizure for equivalent: preventive seals also to eight cars including some Ferraris, a Lamborghini Ursu and some Porsche in addition to shares in seven companies. During the searches carried out this morning found money cash, valuable watches and paintings, as well as material considered useful for further investigations by the office of the public prosecutor coordinated by chief prosecutor Carlo Fucci.